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Certificates

Date

Title

₨ 149 Each

2021-11-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211111
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2020-10-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
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2019-10-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191028
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2015-07-28
Certificate of Registration for Modification of Mortgage-280 715
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2014-09-09
Certificate of Registration for Modification of Mortgage-090 914
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2013-12-24
Certificate of Registration for Modification of Mortgage-241 213
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2012-08-03
Certificate of Registration for Modification of Mortgage-030 812
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2012-08-03
Certificate of Registration for Modification of Mortgage-030 812
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2012-02-16
Certificate of Registration for Modification of Mortgage-160 212
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2012-01-17
Certificate of Registration of Mortgage-170112
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2012-01-11
Memorandum of satisfaction of Charge-110112
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2012-01-11
Memorandum of satisfaction of Charge-110112
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2012-01-11
Memorandum of satisfaction of Charge-110112
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2010-08-09
Certificate of Registration of Mortgage-040810
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2010-04-20
Certificate of Registration for Modification of Mortgage-150 410
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2009-08-17
Memorandum of satisfaction of Charge-110809
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2009-08-03
Certificate of Registration for Modification of Mortgage-290 709
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2008-07-21
Certificate of Registration of Mortgage-210708
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2006-10-17
Certificate of Registration of Mortgage-171006
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2006-05-27
Certificate of Registration for Modification of Mortgage-270 506
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2006-03-26
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-11-11
Creation of Charge (New Secured Borrowings)
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2021-09-17
Optional Attachment-(1)-17092021
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2021-09-17
Optional Attachment-(2)-17092021
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2021-09-17
Optional Attachment-(3)-17092021
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2021-09-17
Instrument(s) of creation or modification of charge;-17092021
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2020-10-27
Optional Attachment-(2)-27102020
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2020-10-27
Creation of Charge (New Secured Borrowings)
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2020-10-27
Optional Attachment-(3)-27102020
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2020-10-27
Instrument(s) of creation or modification of charge;-27102020
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2020-10-27
Optional Attachment-(1)-27102020
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2019-10-28
Optional Attachment-(1)-28102019
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2019-10-28
Instrument(s) of creation or modification of charge;-28102019
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2019-10-28
Creation of Charge (New Secured Borrowings)
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2019-10-28
Optional Attachment-(2)-28102019
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2015-07-28
SHAKUN AYURVED - SUPP HYPO - AGMT.pdf - 1 (102357101)
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2015-07-28
SHAKUN AYURVED - CONST MOE - AGMT.pdf - 2 (102357101)
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2015-07-28
Creation of Charge (New Secured Borrowings)
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2014-09-09
SHAKUN AYURVED (CONST MOE)_AGMT.pdf - 2 (12004173)
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2014-09-09
Creation of Charge (New Secured Borrowings)
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2014-09-09
SHAKUN AYURVED (SUPP HYPO)_AGMT.pdf - 1 (12004173)
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2013-12-24
Creation of Charge (New Secured Borrowings)
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2013-12-24
Moe Shakun.pdf - 1 (12004168)
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2012-08-03
Creation of Charge (New Secured Borrowings)
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2012-08-03
SHAKUN AYURVED [SUP MOE] AGMT.pdf - 1 (12004160)
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2012-08-03
SHAKUN AYURVED [SUP HYP] AGMT.pdf - 1 (12004158)
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2012-08-03
SHAKUN AYURVED [SUP HYP] ANNEXURE.pdf - 2 (12004158)
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2012-08-03
Creation of Charge (New Secured Borrowings)
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2012-02-16
agreement.pdf - 1 (12004163)
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2012-02-16
Creation of Charge (New Secured Borrowings)
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2012-01-17
SANCTION LETTER SHAKUN.pdf - 1 (12004165)
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2012-01-17
Creation of Charge (New Secured Borrowings)
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2012-01-17
Hypo Shakun.pdf - 2 (12004165)
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2012-01-11
Satisfaction of Charge (Secured Borrowing)
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2012-01-11
Satisfaction of Charge (Secured Borrowing)
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2012-01-11
Satisfaction of Charge (Secured Borrowing)
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2012-01-11
noc shakun ayurved.pdf - 1 (12004115)
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2012-01-11
noc shakun ayurved.pdf - 1 (12004114)
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2012-01-11
noc shakun ayurved.pdf - 1 (12004108)
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2012-01-11
Satisfaction of Charge (Secured Borrowing)
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2012-01-11
noc shakun ayurved.pdf - 1 (12004113)
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2012-01-11
noc shakun ayurved.pdf - 1 (12004107)
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2012-01-11
noc shakun ayurved.pdf - 1 (12004106)
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2012-01-11
Satisfaction of Charge (Secured Borrowing)
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2012-01-11
Satisfaction of Charge (Secured Borrowing)
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2010-08-04
agreement.pdf - 1 (12004157)
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2010-08-04
sanction letter.pdf - 2 (12004157)
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2010-08-04
Creation of Charge (New Secured Borrowings)
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2010-04-15
AGREEMENT OF GUARANTEE.pdf - 1 (12004162)
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2010-04-15
Creation of Charge (New Secured Borrowings)
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2009-08-11
Satisfaction of Charge (Secured Borrowing)
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2009-08-11
BANK LETTER.pdf - 1 (12004109)
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2009-07-29
Creation of Charge (New Secured Borrowings)
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2009-07-29
AGREEMENT.pdf - 1 (12004171)
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2008-07-18
Creation of Charge (New Secured Borrowings)
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2006-09-29
Creation of Charge (New Secured Borrowings)
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2006-09-29
AGREEMENT.pdf - 1 (12004172)
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2006-05-26
FORM8_MANUAL.pdf - 1 (12004170)
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2006-05-26
Creation of Charge (New Secured Borrowings)
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2006-05-02
AGREEMENT_1.pdf - 1 (12004156)
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2006-05-02
AGREMENT_2.pdf - 2 (12004156)
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2006-05-02
DECLARATION.pdf - 3 (12004156)
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2006-05-02
FORM8_MANUAL.pdf - 4 (12004156)
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2006-05-02
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-03-02
Return of deposits
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2019-12-20
Registration of resolution(s) and agreement(s)
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2019-12-11
Information to the Registrar by company for appointment of auditor
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2019-06-29
Return of deposits
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2019-06-12
Information to the Registrar by company for appointment of auditor
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2018-10-23
Registration of resolution(s) and agreement(s)
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2018-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-05
Registration of resolution(s) and agreement(s)
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2018-01-05
Registration of resolution(s) and agreement(s)
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2017-11-03
Registration of resolution(s) and agreement(s)
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2014-10-19
adt 1 _Repaired_.pdf - 1 (78558572)
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2014-10-19
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-09-26
CTC3.pdf - 1 (12004177)
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2014-09-25
DIR 2.pdf - 2 (12004175)
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2014-09-25
MBP 1.pdf - 3 (12004175)
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2014-09-25
CTC.pdf - 4 (12004175)
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2014-09-25
Appointment or change of designation of directors, managers or secretary
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2014-09-25
DIR 8.pdf - 1 (12004175)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-07-19
CTC SHAKUN.pdf - 1 (12004178)
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2013-10-15
Information by auditor to Registrar
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2013-10-15
ShakunAyurved-AC-13-14.pdf - 1 (12004129)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
ShakunAyurved-AC-12-13.pdf - 1 (12004128)
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2012-07-24
Information by auditor to Registrar
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2012-07-24
ShakunAppLett.pdf - 1 (12004127)
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2012-05-29
Appointment or change of designation of directors, managers or secretary
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2012-05-29
RESOLUTION-Shakun.pdf - 1 (12004137)
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2012-03-26
resign letter.pdf - 1 (12004141)
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2012-03-26
Appointment or change of designation of directors, managers or secretary
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2012-03-26
resolution.pdf - 2 (12004141)
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2012-03-24
Registration of resolution(s) and agreement(s)
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2012-03-24
NOTICE & CERTIFIED COPY OF RES.pdf - 1 (12004123)
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2012-03-24
NOTICE & CERTIFIED COPY OF RES.pdf - 1 (12004139)
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2012-03-24
Appointment or change of designation of directors, managers or secretary
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2010-10-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-30
LIST OF ALLOTEE.pdf - 1 (12004118)
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2010-10-30
RESOLUTION FOR ALLOTMENT OF SHARES.pdf - 2 (12004118)
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2010-02-01
NOTICE & RESOLUTION.pdf - 2 (12004146)
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2010-02-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-01
altered moa.pdf - 1 (12004146)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Registration of resolution(s) and agreement(s)
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0000-00-00
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-16
List of share holders, debenture holders;-15022021
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2021-02-16
Directors report as per section 134(3)-15022021
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2019-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
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2019-11-22
Copy of resolution passed by the company-22112019
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2019-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
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2019-11-22
Copy of written consent given by auditor-22112019
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2019-11-22
Optional Attachment-(1)-22112019
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2019-11-22
Directors report as per section 134(3)-22112019
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2019-11-22
List of share holders, debenture holders;-22112019
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2019-11-22
Copy of the intimation sent by company-22112019
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2019-06-12
Copy of resolution passed by the company-12062019
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2019-06-12
Copy of the intimation sent by company-12062019
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2019-06-12
Copy of written consent given by auditor-12062019
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2019-06-12
Optional Attachment-(1)-12062019
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2018-10-23
List of share holders, debenture holders;-23102018
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2018-10-23
Directors report as per section 134(3)-23102018
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2018-10-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
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2018-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
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2018-01-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012018
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2018-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018 1
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2018-01-03
Copy of Board or Shareholders? resolution-03012018
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2018-01-03
Optional Attachment-(1)-03012018 2
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2018-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2018-01-03
Optional Attachment-(1)-03012018 1
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2017-10-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
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2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
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2017-10-31
Optional Attachment-(1)-31102017
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2017-10-31
Directors report as per section 134(3)-31102017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2014-10-19
Optional Attachment 1-191014
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2014-09-26
Copy of resolution-260914
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2014-09-25
Declaration by the first director-250914
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2014-09-25
Interest in other entities-250914
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2014-09-25
Declaration of the appointee Director, in Form DIR-2-250914
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2014-09-25
Optional Attachment 1-250914
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2014-07-19
Copy of resolution-190714
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2012-08-03
Instrument of creation or modification of charge-030812
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2012-08-03
Instrument of creation or modification of charge-030812
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2012-08-03
Optional Attachment 1-030812
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2012-05-29
Evidence of cessation-290512
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2012-03-26
Evidence of cessation-260312
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2012-03-26
Optional Attachment 1-260312
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2012-03-24
Copy of resolution-240312
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2012-03-24
Optional Attachment 1-240312
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2012-02-16
Instrument of creation or modification of charge-160212
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2012-01-11
Letter of the charge holder-110112
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2012-01-11
Letter of the charge holder-110112
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2012-01-11
Letter of the charge holder-110112
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2010-10-30
Resolution authorising bonus shares-301010
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2010-10-30
List of allottees-301010
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2010-08-04
Instrument of creation or modification of charge-040810
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2010-08-04
Optional Attachment 1-040810
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2010-04-15
Instrument of creation or modification of charge-150410
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2010-02-01
Optional Attachment 1-010210
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2010-02-01
MoA - Memorandum of Association-010210
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2009-08-11
Letter of the charge holder-110809
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2009-07-29
Instrument of creation or modification of charge-290709
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2008-07-18
Copy of the agreement-180708
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2008-07-18
Copy of the agreement-180708
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2006-10-16
Copy of the agreement-161006
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2006-09-29
Instrument of details of the charge-290906
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2006-05-26
Optional Attachment 1-260506
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2006-05-02
Instrument of details of the charge-020506
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2006-05-02
Optional Attachment 1-020506
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2006-05-02
Optional Attachment 3-020506
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2006-05-02
Optional Attachment 2-020506
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-02-16
Annual Returns and Shareholder Information
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2021-02-16
Company financials including balance sheet and profit & loss
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2019-11-23
Annual Returns and Shareholder Information
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2019-11-23
Company financials including balance sheet and profit & loss
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2018-10-23
Annual Returns and Shareholder Information
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2018-10-23
Company financials including balance sheet and profit & loss
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2017-11-02
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2015-10-30
Annual Returns and Shareholder Information
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2015-10-30
Company financials including balance sheet and profit & loss
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2014-11-15
LIST OF DIRECTOR.pdf - 2 (78559939)
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2014-11-15
LIST OF SHAREHOLDERS.pdf - 3 (78559939)
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2014-11-15
ANNUAL RETURN.pdf - 1 (78559939)
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
BALANCE SHEET.pdf - 1 (78559941)
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-21
CC_2014.pdf - 2 (78559941)
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2014-10-21
CC_2014.pdf - 1 (78559943)
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
LIST OF SHAREHOLDERS.pdf - 2 (12004190)
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2013-10-07
CC_SHAKUN.pdf - 2 (12004179)
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-07
NOTICE & DIRECTORS REPORT.pdf - 3 (12004179)
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2013-10-07
CC_SHAKUN.pdf - 1 (12004184)
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2013-10-07
ANNUAL RETURN.pdf - 1 (12004190)
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2013-10-07
BALANCE SHEET.pdf - 1 (12004179)
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2012-10-26
AR- SHAKUN AYURVED.pdf - 1 (12004194)
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
LIST OF SHAREHOLDERS- SHAKUN AYURVED.pdf - 2 (12004194)
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-25
NOTICE & BALANCE SHEET.pdf - 1 (12004183)
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
cc- shakun.pdf - 2 (12004183)
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2012-10-25
cc- shakun.pdf - 1 (12004188)
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2011-12-10
Annual Returns and Shareholder Information as on 31-03-07
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2011-12-10
AR SHAKUN.pdf - 1 (12004191)
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2011-11-05
AR SHAKUN-2011.pdf - 1 (12004189)
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
BAL SHEET.pdf - 1 (12004182)
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2011-10-24
cc-2011.pdf - 2 (12004182)
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-24
cc-2011.pdf - 1 (12004187)
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2010-11-23
CC-10.pdf - 1 (12004186)
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2010-11-23
CC-10.pdf - 2 (12004181)
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2010-11-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-23
BS-SHAKUN.pdf - 1 (12004181)
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2010-10-16
list of transfer.pdf - 3 (12004193)
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2010-10-16
LIST OF SHAREHOLDER-SHAKUN.pdf - 2 (12004193)
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2010-10-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-16
AR SHAKUN.pdf - 1 (12004193)
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2009-11-11
AR SHAKUN.pdf - 1 (12004192)
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2009-11-11
list os shareholders 09.pdf - 2 (12004192)
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
shakun.pdf - 2 (12004180)
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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-21
shakun.pdf - 1 (12004185)
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2009-10-21
bs.pdf - 1 (12004180)
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-23
Annual Returns and Shareholder Information
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2008-12-23
A R.pdf - 1 (12004120)
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2008-12-22
Balance Sheet & Associated Schedules
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2008-12-22
BS 2008.pdf - 1 (12004126)
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2008-10-22
CC2008.pdf - 1 (12004147)
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2008-10-22
Form for submission of compliance certificate with the Registrar
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2007-11-29
Form for submission of compliance certificate with the Registrar
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2007-11-29
shakun ayurved p ltd2007.pdf - 1 (12004148)
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2007-10-29
B S.pdf - 1 (12004124)
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2007-10-29
Balance Sheet & Associated Schedules
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2007-01-11
Balance Sheet & Associated Schedules
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2007-01-11
Form for submission of compliance certificate with the Registrar
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2007-01-11
Shakun Ayurved- Balance Sheet.pdf - 1 (12004125)
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2007-01-11
Shakun Ayurved-CCom.pdf - 1 (12004149)
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2006-12-28
ShakunnAret.pdf - 1 (12004119)
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2006-12-28
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Shakun Ayurved Private Limited


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View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

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